WS SPECIALIST LOGISTICS LIMITED

Company number 08925253

Date	Type	Description	View / Download
22 Aug 2019	PSC04	Change of details for Mr David Norman Cox as a person with significant control on 21 August 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr David Norman Cox on 21 August 2019	(2 pages)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	(26 pages)
14 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
10 Nov 2017	AA	Full accounts made up to 31 May 2017	(25 pages)
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
20 Jan 2017	AA	Full accounts made up to 31 May 2016	(24 pages)
11 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50	(4 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 50	(3 pages)
11 Dec 2015	AA	Full accounts made up to 31 May 2015	(22 pages)
11 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(4 pages)
06 Feb 2015	AP01	Appointment of Mr Nigel Mcmullan as a director on 1 October 2014	(2 pages)
16 Jan 2015	AD01	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Unit 2 [Ws Transportation] Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 16 January 2015	(1 page)
29 Jul 2014	MR01	Registration of charge 089252530004, created on 29 July 2014	(13 pages)
25 Jul 2014	MR01	Registration of charge 089252530003, created on 25 July 2014	(13 pages)
03 Jul 2014	MR01	Registration of charge 089252530002	(23 pages)
06 Jun 2014	MR01	Registration of charge 089252530001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(22 pages)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP 1	(36 pages)